DOSSIERS / ANAIS SOPHIE PEREIRA LUIS
← SearchExport PDF
Sole trader dossier

Anais Sophie Pereira Luis

FRANCE · SOLE TRADER
KYBE ID: FR-948549910 · 948549910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anais Sophie Pereira Luis
fr_inpi
948549910
fr_inpi
active
fr_inpi
47 RUE de Monceau, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1583activeA2MactiveAGAPANTHUSdissolvedA H E F ASS HIS ELEC FRANCactiveALBARIC AVOCATactiveALEXANDRA BARDIOTdissolvedALEXANDRA BOUZERANDactiveALI BOUGRINEactiveALICE MESSINactiveAlicia AnastazeactiveALISSIA GWENAELLE ZANETTEactiveAMAYAactiveANDREW WETTERNdissolvedANNAEL BASHANactiveANNA MAZZONETTOactiveANNA ROSE CARLIERactiveANNE EMILIE BOUTRONdissolvedAnne-Maud LagardeactiveANTOINETTE LE GALLdissolvedARIANE PALIESdissolved

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100